Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,667,000
Authorised Capital
126,000,000

Directors

Mahendrakumar Ramniklal Savsani
Mahendrakumar Ramniklal Savsani
Director
over 14 years ago
Amarshi Jerambhai Vansjaliya
Amarshi Jerambhai Vansjaliya
Director
over 17 years ago
Naran Govind Vansjalia
Naran Govind Vansjalia
Director/Designated Partner
over 19 years ago
Jerambhai G Vansjalia
Jerambhai G Vansjalia
Director
over 19 years ago

Past Directors

Vipul Dhanji Savsani
Vipul Dhanji Savsani
Director
almost 12 years ago
Chandrika Chunilal Bhanvadia
Chandrika Chunilal Bhanvadia
Director
about 19 years ago
Ganesh Mulji Savsani
Ganesh Mulji Savsani
Director
over 19 years ago
Chunilal Gordhandas Bhanvadia
Chunilal Gordhandas Bhanvadia
Director
over 19 years ago
Bhaveshbhai Jayrambhai Vansjaliya
Bhaveshbhai Jayrambhai Vansjaliya
Director
over 19 years ago

Registered Trademarks

Terra Branca Jet Granito

[Class : 19] Mosaic Wall Tiles; Ceramic Wall Tiles; Wall Tiles, Not Of Metal, For Building; Gypsum Tiles; Ceramic Roof Tiles; Ceramic Floor Tiles; Mosaic Floor Tiles; Gypsum Floor Tiles; Floors, Floorings And Floor Tiles, Not Of Metal.

Galicia Jet Granito

[Class : 19] Mosaic Wall Tiles; Ceramic Wall Tiles; Wall Tiles, Not Of Metal, For Building; Gypsum Tiles; Ceramic Roof Tiles; Ceramic Floor Tiles; Mosaic Floor Tiles; Gypsum Floor Tiles; Floors, Floorings And Floor Tiles, Not Of Metal.

Jet Granito Jet Granito

[Class : 37] Service Related To Building Developers,Building Construction,Supervision,Construction Information,Building Information Included In Class 37
View +9 more Brands for Jet Granito Private Limited.

Charges

41 Crore
17 November 2006
State Bank Of India
41 Crore
16 March 2007
Centurion Bank Of Punjab Limited
4 Lak
17 November 2006
State Bank Of India
0
16 March 2007
Centurion Bank Of Punjab Limited
0
17 November 2006
State Bank Of India
0
16 March 2007
Centurion Bank Of Punjab Limited
0
17 November 2006
State Bank Of India
0
16 March 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-13112020_signed
Form MGT-7-06112020_signed
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Instrument(s) of creation or modification of charge;-27052020
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-12112019_signed
Copy of MGT-8-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(2)-11112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019